Senior AML/KYC Officers (M/F)
Reference7r2lszuwg7
LocationLuxembourg
Business areasAccounting / Finance & Banking / Insurance
Type of ContractCDI
Company description
Sofitex Talent Recruitment
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.
Job description
For our client located in Kayl, we are currently looking for several :
Senior AML/KYC Officers (M/F)
Responsibilities :
* Analyse and review AML/KYC files for Natural Persons and Legal Entities with complex structures, including foundations, trusts, etc.
* Ensure data input and updates are recorded correctly
* Initiate and complete periodic and ad hoc Due Diligence Reviews
* Perform AML Screening (PEPs, Sanctions, Adverse Media) and liaise with Compliance when required
* Follow up with the client to ensure receipt of required documentation to ensure file completeness
* Identify efficiency improvement points and report any system or operational risks
* Participate in the training of junior new joiners
Required profile
Profile
* 3 to 5 years’ AML/KYC experience in Transfer Agency, Compliance, Fund Operations
* Bachelor degree in business, finance or related fields
* Expertise in current AML/KYC regulations
* Knowledge of recent RBE, Fatca and CRS regulations
* Good knowledge of MS Office
* Analytical skills, problem-solving mind-set, with good attention to detail
* Excellent communication (written and oral) and organisational skills
* Motivated, proactive, with a good sense of initiative
* Team player but also able to work independently
* Fluent French and English (Knowledge of Luxembourgish and/or German and of any other European language is considered a strong advantage)
This is an opportunity for a permanent contract
Location : Kayl, Luxembourg.
Salary : depends on your relevant experience.
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